Northern Finance Limited
Type: NZ Limited Company (Ltd)Northern Finance Limited (NZBN 9429040506692) was incorporated on 23 Jul 1974. 5 addresess are currently in use by the company: 28F Oruarangi Road, Mangere, Auckland, 2022 (type: postal, office). 38 Oruarangi Road, Mangere, Auckland had been their physical address, up to 06 Aug 2020. Northern Finance Limited used more aliases, namely: Mike Electric (N.z.) Limited from 23 Jul 1974 to 25 Nov 1976. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Cliffe, John Mervyn (an individual) located at Murrays Bay, Auckland postcode 0630,
Cliffe, Justine Ana (a director) located at Titirangi, Auckland postcode 0604. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the ABS issued to Northern Finance Limited. The Businesscheck data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28f Oruarangi Road, Mangere, Auckland, 2022 | Registered & physical & service | 06 Aug 2020 |
| 28f Oruarangi Road, Mangere, Auckland, 2022 | Postal & office & delivery | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Justine Ana Cliffe
Titirangi, Auckland, 0604
Address used since 01 Mar 2021
Devonport, Auckland, 0624
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - current |
| Natalie C. | Director | 11 Feb 2021 - current |
|
Bruce Windsor Cliffe
Mangere, Auckland, 2022
Address used since 01 Mar 2012 |
Director | 27 Apr 1988 - 05 May 2022 |
|
Josephine Jessie Cliffe
Devonport,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 09 Mar 1997 |
|
Jonathan Malcolm Woodruffe
Huapai,
Address used since 27 Apr 1988 |
Director | 27 Apr 1988 - 31 Jan 1997 |
|
Ian King
Remuera,
Address used since 27 Apr 1988 |
Director | 27 Apr 1988 - 31 Jan 1997 |
| 40 Oruarangi Road , Mangere , Manukau , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 38 Oruarangi Road, Mangere, Auckland, 2022 | Physical & registered | 07 Nov 2011 - 06 Aug 2020 |
| 40 Oruarangi Road, Mangere, Auckland, 2022 | Registered & physical | 18 Mar 2011 - 07 Nov 2011 |
| 4 Oruarangi Road, Mangere, Auckland | Registered & physical | 25 Mar 2003 - 18 Mar 2011 |
| Level 2, 29 Union Street, Auckland | Physical | 03 Apr 2001 - 25 Mar 2003 |
| 29 Union Street, Auckland | Registered | 03 Apr 2001 - 25 Mar 2003 |
| 29 Union Street, Auckland | Physical | 03 Apr 2001 - 03 Apr 2001 |
| The Offices Of, Christmas & Co, Chartered Accountants, 2nd Floor, Textile House,, 29 Union Str, Auckland | Physical | 10 Dec 1997 - 03 Apr 2001 |
| 16a Audrey Road, Milford, Auckland 10 | Registered | 10 Dec 1997 - 03 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliffe, John Mervyn Individual |
Murrays Bay Auckland 0630 |
20 Feb 2023 - current |
|
Cliffe, Justine Ana Director |
Titirangi Auckland 0604 |
20 Feb 2023 - current |
|
Cliffe, Natalie Amber Director |
20 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliffe, Natalie Amber Director |
10 Jan 2023 - 10 Jan 2023 | |
|
Cliffe, Bruce Windsor Individual |
Mangere Auckland 2022 |
10 Jan 2023 - 20 Feb 2023 |
|
Cliffe, Justine Ana Director |
Titirangi Auckland 0604 |
10 Jan 2023 - 10 Jan 2023 |
|
Cliffe, John Mervyn Individual |
Murrays Bay Auckland 0630 |
10 Jan 2023 - 10 Jan 2023 |
|
Cliffe, Bruce Windsor Individual |
Mangere Auckland 2022 |
23 Jul 1974 - 10 Jan 2023 |
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